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SECURE WAIS (UK) LIMITED

Active
02839363·incorporated 1993-07-26

SECURE WAIS (UK) LIMITED is an active UK private limited company, incorporated on 26 July 1993 at Companies House (number 02839363; OpenRegistry canonical ID GB-02839363-secure-wais-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-26
Registered Address
GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of SECURE WAIS (UK) LIMITED

Shareholders

Look up shareholders of SECURE WAIS (UK) LIMITED

Financials

Check financials of SECURE WAIS (UK) LIMITED

Filings

Check filing history of SECURE WAIS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECURE WAIS (UK) LIMITED has 1 person with significant control on file:

  • Securewais Trustee Limited (United Kingdom reg. 15666245). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Allan Ben Waisman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roy Freedman born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02839363.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.